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TSW CREATIVE LIMITED

Company number 05239724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2018 AP01 Appointment of Mr Martin Mark Woolley as a director on 14 August 2018
16 Aug 2018 AP01 Appointment of Mr Parry Jones as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Martyn Conrad Lewcock as a director on 14 August 2018
16 Aug 2018 TM02 Termination of appointment of Martyn Lewcock as a secretary on 14 August 2018
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
10 Jun 2017 AD01 Registered office address changed from C/O M Lewcock 30 Tower View Kings Hill West Malling Kent ME19 4UY to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 10 June 2017
16 Mar 2017 TM01 Termination of appointment of James Edward Moss as a director on 4 March 2017
16 Mar 2017 TM01 Termination of appointment of Conrad Simon James Lewcock as a director on 4 March 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
11 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25.25
15 Oct 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 TM01 Termination of appointment of Martin Mark Woolley as a director on 23 March 2015
27 Jul 2015 TM01 Termination of appointment of Elliot Parkus as a director on 23 March 2015
27 Jul 2015 TM01 Termination of appointment of Tom Wilson as a director on 23 March 2015
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 25.25
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 24.2
06 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 24.2
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of James Moss as a director